Canonical ID: Q111145565 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963-02-02 | us_ofac_sdn | ofac-47338 | ||||
Person:birthDate | 1963 | wikidata | Q111145565 | ||||
Person:birthPlace | Twantay, Burma | eng | us_ofac_sdn | ofac-47338 | |||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrrwx1y | ||||
Person:country | mm | us_ofac_sdn | ofac-47338 | ||||
Person:createdAt | 2024-01-31 | us_sam_exclusions | usgsa-s4mrrwx1y | ||||
Person:firstName | Thein | eng | us_ofac_sdn | ofac-47338 | |||
Person:firstName | THEIN WIN | eng | us_sam_exclusions | usgsa-s4mrrwx1y | |||
Person:firstName | Thein Win Zaw | ca_dfatd_sema_sanctions | ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac | ||||
Person:gender | male | wikidata | Q111145565 | ||||
Person:gender | male | us_ofac_sdn | ofac-47338 | ||||
Person:id | 27f2cdff98414efa35760569ad7a36ed241da3ae | ext_us_ofac_press_releases | ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1 | ||||
Person:id | 85efa4f99fe1fa9e4c3b0db36e76b87ad5766c10 | ca_dfatd_sema_sanctions | ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac | ||||
Person:id | fd279ce7daa5da8864ae1d1b2e4bce152d8784d3 | wikidata | Q111145565 | ||||
Person:id | a2760ea06883bd63700c1f7202d6368999ab6a11 | us_sam_exclusions | usgsa-s4mrrwx1y | ||||
Person:id | 7a2bfb203adf9d7e190df1fa89c661fc6eddd866 | us_trade_csl | ofac-47338 | ||||
Person:id | 673760d9442167d19d622e7f1b18108b9a9e7738 | us_ofac_sdn | ofac-47338 | ||||
Person:idNumber | 12/LAMANAN133128 | eng | us_ofac_sdn | ofac-47338 | |||
Person:lastName | Zaw | eng | us_ofac_sdn | ofac-47338 | |||
Person:lastName | ZAW | eng | us_sam_exclusions | usgsa-s4mrrwx1y | |||
Person:middleName | Win | eng | us_ofac_sdn | ofac-47338 | |||
Person:name | Thein Win Zaw | ca_dfatd_sema_sanctions | ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac | ||||
Person:name | Thein Win Zaw | eng | ext_us_ofac_press_releases | ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1 | |||
Person:name | Thein Win Zaw | eng | us_ofac_sdn | ofac-47338 | |||
Person:name | Thein Win Zaw | eng | wikidata | Q111145565 | |||
Person:name | သိန်းဝင်းဇော် | mya | wikidata | Q111145565 | |||
Person:name | ZAW, Thein Win | us_trade_csl | ofac-47338 | ||||
Person:name | THEIN WIN ZAW | eng | us_sam_exclusions | usgsa-s4mrrwx1y | |||
Person:nationality | mm | us_ofac_sdn | ofac-47338 | ||||
Person:nationality | mm | ext_us_ofac_press_releases | ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1 | ||||
Person:notes | Burmese businessman | eng | wikidata | Q111145565 | |||
Person:passportNumber | MG551721 | eng | us_ofac_sdn | ofac-47338 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-47338 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47338 | us_ofac_sdn | ofac-47338 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2067 | ext_us_ofac_press_releases | ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47338 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac | ||||
Person:topics | sanction | us_trade_csl | ofac-47338 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrwx1y | ||||
Person:uniqueEntityId | SR6QBWN94HF3 | eng | us_sam_exclusions | usgsa-s4mrrwx1y | |||
Person:wikidataId | Q111145565 | wikidata | Q111145565 | ||||